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WM

WEB MEDIA 360 NZ LIMITED

● Registered
NZBN 9429041027295 · NZ Company No. 4845160 · NZ Limited Company · Incorporated 10 Dec 2013

Web Media 360 NZ Limited was incorporated on 10 December 2013 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4575 days.

Overview

NZ Business Number
9429041027295
Company Number
4845160
Company Name
WEB MEDIA 360 NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 2013 (Tuesday)
Status
Registered
Status History
Registered as of 10 December 2013 (Tuesday)
Registered Office
The Enterprise
11a Enterprise Street
Birkenhead
Auckland
NZ 0626
Country of Origin
New Zealand
Address for Service
The Enterprise
11a Enterprise Street
Birkenhead
Auckland
NZ 0626

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 2013 to 7 February 2014
    5 Messenger Road, Rd 3, Silverdale, NZ 0993
  2. From 7 February 2014 to 29 July 2014
    25a Churchill Road, Murrays Bay, Auckland, NZ 0630
  3. From 29 July 2014 to 13 February 2015
    396 Queen Street, Auckland City, Auckland, NZ 1010

Address for Service

  1. From 10 December 2013 to 7 February 2014
    5 Messenger Road, Rd 3, Silverdale, NZ 0993
  2. From 7 February 2014 to 29 July 2014
    25a Churchill Road, Murrays Bay, Auckland, NZ 0630
  3. From 29 July 2014 to 13 February 2015
    396 Queen Street, Auckland City, Auckland, NZ 1010

Address for Share Register

  1. From 10 December 2013 to 29 January 2014
    5 Messenger Road, Rd 3, Silverdale, NZ 0993
  2. From 29 January 2014 to 21 July 2014
    25a Churchill Road, Murrays Bay, Auckland, NZ 0630
  3. From 21 July 2014 to 4 February 2015
    396 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Records

  1. From 10 December 2013 to 29 January 2014
    5 Messenger Road, Rd 3, Silverdale, NZ 0993
  2. From 29 January 2014 to 21 July 2014
    25a Churchill Road, Murrays Bay, Auckland, NZ 0630
  3. From 21 July 2014 to 4 February 2015
    396 Queen Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
BH
Bryan Donald HOLYOAKE
Appointed 10 Dec 2013 · 35 Aeroview Drive, Beach Haven, Auckland, NZ, 0626
KH
Kathryn Mary Elizabeth HOLYOAKE
Appointed 29 Jan 2014 · 35 Aeroview Drive, Beach Haven, Auckland, NZ, 0626

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Kathryn Mary Elizabeth HOLYOAKE
35 Aeroview Drive, Beach Haven, Auckland
Share allocation 2
1 shares (1%)
Bryan Donald HOLYOAKE
35 Aeroview Drive, Beach Haven, Auckland
Share allocation 3
50 shares (50%)
Company No.: 601967837
WM360 Pty Ltd
Level 17, 31 Queen Street, Melbourne
Share allocation 4
48 shares (48%)
Company No.: 2520268
NZBN: 9429031490399
MCTEIGUE HOLYOAKE TRUSTEE LIMITED
Flat 3, 78 Birkenhead Avenue, Birkenhead, Auckland